Platinum Health Resources Limited. Head office in Barnet. Check Director.

Platinum Health Resources Limited, Barnet

Platinum Health Resources Limited is a private limited company. Registered at 6 Mays Lane, Barnet EN5 2EE, the aforementioned 19 years old firm was incorporated on 2005-01-25 and is officially categorised as "other human health activities" (SIC code: 86900).
3 directors can be found in the enterprise: Ian C. (appointed on 02 June 2021), Ephantus N. (appointed on 15 June 2010), Daxa P. (appointed on 01 August 2005).

About
Name: Platinum Health Resources Limited
Number: 05342036
Incorporation date: 2005-01-25
End of financial year: 31 January


Address:	6 Mays Lane Barnet EN5 2EE
SIC code:	86900 - Other human health activities

Company staff

People with significant control

Ephantus N.

30 June 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Daxa P.

30 June 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Financial data

Date of Accounts	2011-01-31	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	16,443	19,117	39,910	29,766	17,087	6,726	43,200	62,599	56,703	55,801	150,083	84,416	100,265
Fixed Assets	5,285	3,767	4,105	3,939	3,348	4,506	5,334	9,727	9,174	-	-	11,531	10,042
Total Assets Less Current Liabilities	-17,058	-8,950	-18,827	3,466	-33,036	-58,796	-28,596	8,528	1,627	1,211	72,892	81,188	-
Shareholder Funds	-17,058	-8,950	6,412	3,466	-33,036	-62,546	-	-	-	-	-	-	-
Tangible Fixed Assets	5,285	3,767	4,830	3,939	4,605	4,506	-	-	-	-	-	-	-
Number Shares Allotted	-	-	2	-	-	100	-	-	-	-	-	-	-

The date for Platinum Health Resources Limited confirmation statement filing is 2024-02-08. The most recent one was filed on 2023-01-25. The date for a subsequent statutory accounts filing is 31 January 2024. Previous accounts filing was filed for the time up to 31 January 2022.

2 persons of significant control are reported in the official register, namely: Ephantus N. who owns 1/2 or less of shares, 1/2 or less of voting rights. Daxa P. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AA	Accounts for a micro company for the period ending on 2023/01/31 filed on: 1st, February 2024 \| accounts	Free Download (4 pages)

Type		Free download
AA	Accounts for a micro company for the period ending on 2023/01/31 filed on: 1st, February 2024 \| accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/01/31 filed on: 24th, November 2022 \| accounts	Free Download (8 pages)
CH01	On 2022/06/17 director's details were changed filed on: 17th, June 2022 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/01/31 filed on: 30th, November 2021 \| accounts	Free Download (8 pages)
AP01	New director appointment on 2021/06/02. filed on: 8th, September 2021 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/01/31 filed on: 1st, February 2021 \| accounts	Free Download (8 pages)
AD01	Change of registered address from 101 Cat Hill Barnet EN4 8HP England on 2020/01/13 to 6 Mays Lane Barnet EN5 2EE filed on: 13th, January 2020 \| address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2019/01/31 filed on: 30th, November 2019 \| accounts	Free Download (2 pages)
AD01	Change of registered address from Galla House 695 High Road North Finchley London N12 0BT England on 2019/02/23 to 101 Cat Hill Barnet EN4 8HP filed on: 23rd, February 2019 \| address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2018/01/31 filed on: 31st, October 2018 \| accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2017/01/31 filed on: 30th, November 2017 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2016/01/31 filed on: 13th, October 2016 \| accounts	Free Download (6 pages)
AAMD	Data of amended total exemption small company accounts made up to 2015/01/31 filed on: 9th, May 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2016/01/25 filed on: 31st, March 2016 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/03/31 capital
AD01	Change of registered address from 17 Stanhope Road North Finchley London N12 9DX on 2016/03/10 to Galla House 695 High Road North Finchley London N12 0BT filed on: 10th, March 2016 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2015/01/31 filed on: 31st, October 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2015/01/25 filed on: 16th, March 2015 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/03/16 capital
AA	Data of total exemption small company accounts made up to 2014/01/31 filed on: 31st, October 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2014/01/25 filed on: 13th, March 2014 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/03/13 capital
AA	Data of total exemption small company accounts made up to 2013/01/31 filed on: 31st, October 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2013/01/25 filed on: 22nd, February 2013 \| annual return	Free Download (4 pages)
AAMD	Amended accounts for the period to 2012/01/31 filed on: 21st, February 2013 \| accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2012/01/31 filed on: 31st, October 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2012/01/25 filed on: 11th, April 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/01/31 filed on: 31st, October 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2011/01/25 filed on: 13th, April 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/01/31 filed on: 29th, October 2010 \| accounts	Free Download (4 pages)
AP01	New director appointment on 2010/06/23. filed on: 23rd, June 2010 \| officers	Free Download (3 pages)
CH01	On 2010/01/25 director's details were changed filed on: 13th, May 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/01/25 filed on: 13th, May 2010 \| annual return	Free Download (4 pages)
TM02	Secretary's appointment terminated on 2010/05/13 filed on: 13th, May 2010 \| officers	Free Download (1 page)
AD01	Change of registered office on 2010/03/10 from 470a Green Lane Palmers Green London N13 5PA filed on: 10th, March 2010 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2009/01/31 filed on: 1st, December 2009 \| accounts	Free Download (3 pages)
363a	Annual return drawn up to 2009/03/25 with complete member list filed on: 25th, March 2009 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 2009/03/20 with complete member list filed on: 20th, March 2009 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 2009/02/05 with complete member list filed on: 5th, February 2009 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/01/31 filed on: 3rd, February 2009 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2007/01/31 filed on: 30th, November 2007 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2007/01/31 filed on: 30th, November 2007 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/01/31 filed on: 28th, April 2007 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/01/31 filed on: 28th, April 2007 \| accounts	Free Download (5 pages)
288a	On 2006/03/16 New director appointed filed on: 16th, March 2006 \| officers	Free Download (2 pages)
288a	On 2006/03/16 New director appointed filed on: 16th, March 2006 \| officers	Free Download (2 pages)
363s	Annual return drawn up to 2006/03/16 with complete member list filed on: 16th, March 2006 \| annual return	Free Download (7 pages)
363(288)	Annual return (Secretary resigned;director's particulars changed) up to 2006/03/16 annual return
363s	Annual return drawn up to 2006/03/16 with complete member list filed on: 16th, March 2006 \| annual return	Free Download (7 pages)
363(288)	Annual return (Secretary resigned;director's particulars changed) up to 2006/03/16 annual return
288a	On 2005/09/07 New secretary appointed filed on: 7th, September 2005 \| officers	Free Download (2 pages)
288b	On 2005/09/07 Director resigned filed on: 7th, September 2005 \| officers	Free Download (1 page)
288b	On 2005/09/07 Director resigned filed on: 7th, September 2005 \| officers	Free Download (1 page)
288a	On 2005/09/07 New secretary appointed filed on: 7th, September 2005 \| officers	Free Download (2 pages)
288a	On 2005/02/08 New director appointed filed on: 8th, February 2005 \| officers	Free Download (2 pages)
288a	On 2005/02/08 New secretary appointed filed on: 8th, February 2005 \| officers	Free Download (2 pages)
288a	On 2005/02/08 New secretary appointed filed on: 8th, February 2005 \| officers	Free Download (2 pages)
288a	On 2005/02/08 New director appointed filed on: 8th, February 2005 \| officers	Free Download (2 pages)
288b	On 2005/01/26 Secretary resigned filed on: 26th, January 2005 \| officers	Free Download (1 page)
288b	On 2005/01/26 Director resigned filed on: 26th, January 2005 \| officers	Free Download (1 page)
288b	On 2005/01/26 Director resigned filed on: 26th, January 2005 \| officers	Free Download (1 page)
288b	On 2005/01/26 Secretary resigned filed on: 26th, January 2005 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 25th, January 2005 \| incorporation	Free Download (9 pages)
NEWINC	Company registration filed on: 25th, January 2005 \| incorporation	Free Download (9 pages)

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